SCOTTISH POWER RETAIL HOLDINGS LIMITED
Company number SC389556
- Company Overview for SCOTTISH POWER RETAIL HOLDINGS LIMITED (SC389556)
- Filing history for SCOTTISH POWER RETAIL HOLDINGS LIMITED (SC389556)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Nov 2023 | PSC05 | Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016 | |
29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
23 Nov 2022 | CH01 | Director's details changed for Mr Andrew Michael Ward on 23 November 2022 | |
31 Oct 2022 | MA | Memorandum and Articles of Association | |
28 Oct 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
23 Nov 2021 | MA | Memorandum and Articles of Association | |
23 Nov 2021 | RESOLUTIONS |
Resolutions
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23 Sep 2021 | AP01 | Appointment of Ms Nicola Mary Connelly as a director on 23 September 2021 | |
18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | TM01 | Termination of appointment of David Lewis Wark as a director on 31 July 2021 | |
27 Nov 2020 | CS01 | Confirmation statement made on 27 November 2020 with updates | |
27 Nov 2020 | SH19 |
Statement of capital on 27 November 2020
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27 Nov 2020 | SH20 | Statement by Directors | |
27 Nov 2020 | CAP-SS | Solvency Statement dated 26/11/20 | |
27 Nov 2020 | RESOLUTIONS |
Resolutions
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30 Oct 2020 | MA | Memorandum and Articles of Association | |
30 Oct 2020 | RESOLUTIONS |
Resolutions
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28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Dec 2019 | AP01 | Appointment of David Gracia Fabre as a director on 27 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Ms Marion Shepherd Venman as a director on 27 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Mr Andrew Michael Ward as a director on 27 November 2019 |